Dzirnavu 37, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Dzirnavu 37"
Registration number, date 40003359414, 19.09.1997
VAT number LV40003359414 from 01.10.1997 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Rīga, Mūkusalas iela 41 Check address owners
Fixed capital 14 228 EUR, registered payment 04.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 51.11 50.91 45.31
Personal income tax (thousands, €) 2.55 2.53 1.86
Statutory social insurance contributions (thousands, €) 2.58 2.58 2.58
Average employees count 1 1 1

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.08.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.01.2020
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "GRIF 11"

Reg. no. 40103263383
Rīga, Mūkusalas iela 41

100 % 14 228 € 1 € 14 228 Latvia 28.06.2016 04.07.2016

Apply information changes

"Dzirnavu 37", SIA

Emiļa Melngaiļa 1A, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

http://www.dzirnavu37.lv

Historical company names

SIA "INVESTASOURCE" Until 18.01.2006 19 years ago
Sabiedrība ar ierobežotu atbildību "INVESTASOURCE" Until 28.05.2004 21 year ago

Historical addresses

Rīga, Brīvības bulvāris 21 Until 24.04.2002 23 years ago
Rīga, Mazā Jaunavu iela 8 Until 06.01.2003 22 years ago
Rīga, Dzirnavu iela 37 Until 18.01.2006 19 years ago
Rīga, Emiļa Melngaiļa iela 1A Until 04.10.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 31.03.2025  ZIP €7.00
Annual report 2024 PDF
DZ37 Vadi bas zin ojums GP 2024 1 EDOC

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (797.77 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  PDF (222.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.07.2022  PDF (595.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.05.2021  PDF (630.63 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
DZ 37 Vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
DZ 37 Vadibas zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 21.04.2018  ZIP €11.00
Annual report 2017 PDF
DZ 37 Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
DZ 37 Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
DZ 37 Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
DZ 37 Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
DZ 37 Vadibas zinojums 2013 PDF

2012

Annual report 27.09.2013  TIF (635.28 KB)

2011

Annual report 27.06.2012  TIF (737.81 KB)

2010

Annual report 13.04.2011  TIF (862.41 KB)

2009

Annual report 18.03.2010  TIF (802.6 KB)

2008

Annual report 06.04.2009  TIF (1004 KB)

2007

Annual report 12.08.2008  TIF (700.75 KB)

2006

Annual report 30.07.2007  TIF (507.85 KB)

2005

Annual report 02.08.2006  PDF (727.63 KB)

2004

Annual report 06.08.2025  TIF (828.67 KB)

2003

Annual report 06.08.2025  TIF (717.32 KB)

2002

Annual report 06.08.2025  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 07.08.2025  TIF (451.77 KB)

2000

Annual report 07.08.2025  TIF (437.48 KB)

1999

Annual report 07.08.2025  TIF (712.55 KB)

1998

Annual report 07.08.2025  TIF (656.05 KB)

1997

Annual report 07.08.2025  TIF (957.89 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 22.75 KB 07.08.2025 28.06.2016 1

Amendments to the Articles of Association

TIF 84.93 KB 07.08.2025 28.06.2016 4

Shareholders’ register

TIF 60.77 KB 07.08.2025 28.06.2016 3

Articles of Association

TIF 491.04 KB 27.12.2021 28.06.2016 12

Shareholders’ register

TIF 17.65 KB 07.08.2025 14.12.2009 1

Shareholders’ register

TIF 14.46 KB 07.08.2025 05.12.2007 1

Articles of Association

TIF 443.05 KB 07.08.2025 24.05.2007 10

Shareholders’ register

TIF 13.4 KB 07.08.2025 24.05.2007 1

Regulations for the increase/reduction of the equity

TIF 30.54 KB 07.08.2025 15.03.2007 1

Articles of Association

TIF 442.59 KB 07.08.2025 18.01.2006 10

Shareholders’ register

TIF 20.62 KB 07.08.2025 02.01.2006 1

Articles of Association

TIF 316.59 KB 06.08.2025 21.05.2004 7

Amendments to the Articles of Association

TIF 43.47 KB 06.08.2025 07.05.2003 1

Amendments to the Articles of Association

TIF 49.29 KB 07.08.2025 20.12.2002 1

Amendments to the Articles of Association

TIF 55.37 KB 07.08.2025 19.12.2002 1

Regulations for the increase/reduction of the equity

TIF 86.81 KB 07.08.2025 19.12.2002 3

Amendments to the Articles of Association

TIF 112.38 KB 07.08.2025 16.10.2002 3

Regulations for the increase/reduction of the equity

TIF 106.78 KB 07.08.2025 16.10.2002 3

Amendments to the Articles of Association

TIF 111.99 KB 07.08.2025 11.03.2002 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 314.8 KB 07.08.2025 07.02.2001 14

Articles of Association

TIF 795.33 KB 06.08.2025 04.09.1997 17

Memorandum of association

TIF 366.75 KB 06.08.2025 04.09.1997 9

Shareholders’ register

TIF 80.78 KB 06.08.2025 04.09.1997 3

Registration certificates of foreign companies

TIF 61.78 KB 06.08.2025 17.04.1997 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.83 KB 04.10.2024 01.10.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 07.09.2020 07.09.2020 2

Decisions / letters / protocols of public notaries

RTF 192.75 KB 07.09.2020 07.09.2020 2

Statement regarding the beneficial owners

EDOC 43.63 KB 07.09.2020 31.08.2020 1

Statement regarding the beneficial owners

DOCX 38.89 KB 07.09.2020 31.08.2020 1

Statement regarding the beneficial owners

DOCX 38.89 KB 07.09.2020 31.08.2020 1

Decisions / letters / protocols of public notaries

RTF 192.19 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 31.01.2020 31.01.2020 2

Application

TIF 195.05 KB 21.01.2020 15.01.2020 5

Protocols/decisions of a company/organisation

TIF 74.84 KB 21.01.2020 15.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 35.46 KB 16.09.2019 16.09.2019 2

Application

TIF 55.29 KB 13.09.2019 10.09.2019 3

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 07.08.2019 07.08.2019 2

Application

TIF 185.25 KB 05.08.2019 31.07.2019 5

Decisions / letters / protocols of public notaries

RTF 190.83 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.54 KB 08.03.2018 08.03.2018 2

Statement regarding the beneficial owners

TIF 180.81 KB 05.03.2018 26.02.2018 4

Decisions / letters / protocols of public notaries

TIF 47.33 KB 06.08.2025 04.07.2016 2

Application

TIF 78.86 KB 07.08.2025 28.06.2016 2

Power of attorney, act of empowerment

TIF 26.74 KB 07.08.2025 28.06.2016 1

Protocols/decisions of a company/organisation

TIF 110.1 KB 07.08.2025 28.06.2016 3

Decisions / letters / protocols of public notaries

TIF 54.34 KB 07.08.2025 28.08.2013 2

Application

TIF 79.79 KB 07.08.2025 26.08.2013 2

Application

TIF 113.89 KB 07.08.2025 26.08.2013 4

Consent of a member of the Board / executive director

TIF 41.2 KB 07.08.2025 26.08.2013 2

Protocols/decisions of a company/organisation

TIF 70.5 KB 07.08.2025 26.08.2013 2

Decisions / letters / protocols of public notaries

TIF 52.97 KB 07.08.2025 29.12.2009 2

Application

TIF 105.56 KB 07.08.2025 28.12.2009 2

Protocols/decisions of a company/organisation

TIF 29.46 KB 07.08.2025 28.12.2009 1

Application

TIF 84.25 KB 07.08.2025 14.12.2009 2

Protocols/decisions of a company/organisation

TIF 26.33 KB 07.08.2025 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 47.06 KB 07.08.2025 28.12.2007 2

Receipts on the publication and state fees

TIF 38.84 KB 07.08.2025 07.12.2007 1

Application

TIF 96.47 KB 07.08.2025 05.12.2007 3

Power of attorney, act of empowerment

TIF 25.81 KB 07.08.2025 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 72.36 KB 07.08.2025 29.05.2007 2

Submission/Application

TIF 18.77 KB 07.08.2025 25.05.2007 1

Application

TIF 60.36 KB 07.08.2025 24.05.2007 1

Protocols/decisions of a company/organisation

TIF 37.3 KB 07.08.2025 24.05.2007 1

Receipts on the publication and state fees

TIF 22.12 KB 07.08.2025 24.05.2007 1

Receipts on the publication and state fees

TIF 16.79 KB 07.08.2025 24.05.2007 1

Application

TIF 92.29 KB 07.08.2025 15.03.2007 3

Protocols/decisions of a company/organisation

TIF 37.23 KB 07.08.2025 15.03.2007 1

Submission/Application

TIF 20.46 KB 07.08.2025 15.03.2007 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 07.08.2025 18.01.2006 2

Registration certificates

TIF 23.84 KB 07.08.2025 18.01.2006 1

Application

TIF 172.13 KB 07.08.2025 13.01.2006 6

Receipts on the publication and state fees

TIF 17.79 KB 07.08.2025 13.01.2006 1

Receipts on the publication and state fees

TIF 18.2 KB 07.08.2025 13.01.2006 1

Receipts on the publication and state fees

TIF 20.9 KB 07.08.2025 13.01.2006 1

Protocols/decisions of a company/organisation

TIF 36.26 KB 07.08.2025 05.01.2006 1

Sample report

TIF 40.77 KB 07.08.2025 15.08.2005 1

Decisions / letters / protocols of public notaries

TIF 53.8 KB 06.08.2025 28.05.2004 1

Registration certificates

TIF 95.63 KB 06.08.2025 28.05.2004 1

Power of attorney, act of empowerment

TIF 20.81 KB 06.08.2025 24.05.2004 1

Application

TIF 226.71 KB 06.08.2025 21.05.2004 8

Consent of the auditor

TIF 19.05 KB 06.08.2025 21.05.2004 1

Consent of a member of the Board / executive director

TIF 20.53 KB 06.08.2025 21.05.2004 1

Consent of a member of the Board / executive director

TIF 18.6 KB 06.08.2025 21.05.2004 1

Consent of a member of the Board / executive director

TIF 18.89 KB 06.08.2025 21.05.2004 1

Protocols/decisions of a company/organisation

TIF 101.38 KB 06.08.2025 21.05.2004 2

Protocols/decisions of a company/organisation

TIF 96.18 KB 06.08.2025 21.05.2004 2

Decisions / letters / protocols of public notaries

TIF 27.9 KB 06.08.2025 13.05.2003 1

Cover letter

TIF 27 KB 06.08.2025 07.05.2003 1

Power of attorney, act of empowerment

TIF 24.96 KB 06.08.2025 07.05.2003 1

Protocols/decisions of a company/organisation

TIF 97.67 KB 06.08.2025 07.05.2003 2

Receipts on the publication and state fees

TIF 15.76 KB 06.08.2025 07.05.2003 1

Decisions / letters / protocols of public notaries

TIF 46.91 KB 07.08.2025 10.01.2003 1

Submission/Application

TIF 31.42 KB 07.08.2025 07.01.2003 1

Decisions / letters / protocols of public notaries

TIF 55.52 KB 07.08.2025 06.01.2003 1

Registration certificates

TIF 37.33 KB 07.08.2025 06.01.2003 1

Receipts on the publication and state fees

TIF 14.58 KB 07.08.2025 02.01.2003 1

Receipts on the publication and state fees

TIF 13.58 KB 07.08.2025 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 30.7 KB 07.08.2025 23.12.2002 1

Protocols/decisions of a company/organisation

TIF 107.78 KB 07.08.2025 20.12.2002 3

Protocols/decisions of a company/organisation

TIF 87.89 KB 07.08.2025 20.12.2002 3

Protocols/decisions of a company/organisation

TIF 101.79 KB 07.08.2025 20.12.2002 3

Power of attorney, act of empowerment

TIF 24.8 KB 07.08.2025 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 96.42 KB 07.08.2025 19.12.2002 2

Receipts on the publication and state fees

TIF 16.61 KB 07.08.2025 19.12.2002 1

Receipts on the publication and state fees

TIF 20.79 KB 07.08.2025 19.12.2002 1

Submission/Application

TIF 31.8 KB 07.08.2025 19.12.2002 1

Protocols/decisions of a company/organisation

TIF 96.11 KB 07.08.2025 16.12.2002 2

Sample report

TIF 24.7 KB 07.08.2025 16.12.2002 1

Sample report

TIF 28.64 KB 07.08.2025 16.12.2002 1

Sample report

TIF 21.93 KB 07.08.2025 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 99.17 KB 07.08.2025 12.12.2002 3

Decisions / letters / protocols of public notaries

TIF 30.51 KB 07.08.2025 04.11.2002 1

Receipts on the publication and state fees

TIF 18.44 KB 07.08.2025 31.10.2002 1

Receipts on the publication and state fees

TIF 15.01 KB 07.08.2025 31.10.2002 1

Submission/Application

TIF 37.6 KB 07.08.2025 31.10.2002 1

Protocols/decisions of a company/organisation

TIF 132.45 KB 07.08.2025 16.10.2002 2

Submission/Application

TIF 15.16 KB 07.08.2025 16.10.2002 1

Protocols/decisions of a company/organisation

TIF 75.76 KB 07.08.2025 03.10.2002 2

Protocols/decisions of a company/organisation

TIF 195.36 KB 07.08.2025 01.10.2002 6

Registration certificates

TIF 94.8 KB 07.08.2025 24.04.2002 1

Registration certificates

TIF 69.99 KB 07.08.2025 24.04.2002 1

Submission/Application

TIF 29.83 KB 07.08.2025 11.04.2002 1

Receipts on the publication and state fees

TIF 21.04 KB 07.08.2025 21.03.2002 1

Receipts on the publication and state fees

TIF 19.47 KB 07.08.2025 21.03.2002 1

Power of attorney, act of empowerment

TIF 25.51 KB 07.08.2025 11.03.2002 1

Protocols/decisions of a company/organisation

TIF 174.27 KB 07.08.2025 11.03.2002 4

Confirmation or consent to legal address

TIF 36.95 KB 07.08.2025 10.01.2002 1

Protocols/decisions of a company/organisation

TIF 174.34 KB 07.08.2025 13.12.2001 6

Protocols/decisions of a company/organisation

TIF 155.56 KB 07.08.2025 12.09.2001 5

Decisions / letters / protocols of public notaries

TIF 38.06 KB 07.08.2025 17.11.2000 1

Submission/Application

TIF 24.94 KB 07.08.2025 15.11.2000 1

Receipts on the publication and state fees

TIF 14.11 KB 07.08.2025 14.11.2000 1

Power of attorney, act of empowerment

TIF 19.9 KB 07.08.2025 04.09.2000 1

Protocols/decisions of a company/organisation

TIF 55.35 KB 07.08.2025 04.09.2000 3

Decisions / letters / protocols of public notaries

TIF 45.25 KB 07.08.2025 30.12.1999 1

Submission/Application

TIF 22.82 KB 07.08.2025 03.09.1999 1

Warning from an official of authority

TIF 61.26 KB 07.08.2025 23.08.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 74.34 KB 07.08.2025 15.06.1999 3

Power of attorney, act of empowerment

TIF 18.93 KB 07.08.2025 06.10.1998 1

Copy of the personal identification document

TIF 167.99 KB 07.08.2025 21.09.1998 5

Sample report

TIF 33.57 KB 07.08.2025 17.09.1998 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 39.24 KB 07.08.2025 03.07.1998 1

Registration certificates

TIF 59.19 KB 07.08.2025 19.09.1997 1

Decisions / letters / protocols of public notaries

TIF 18.63 KB 06.08.2025 19.09.1997 1

Registration certificates

TIF 51.9 KB 06.08.2025 19.09.1997 1

Registration certificates

TIF 121.01 KB 06.08.2025 19.09.1997 1

Power of attorney, act of empowerment

TIF 27.83 KB 06.08.2025 18.09.1997 1

Receipts on the publication and state fees

TIF 25.04 KB 06.08.2025 18.09.1997 1

Submission/Application

TIF 25.9 KB 06.08.2025 18.09.1997 1

Bank statements or other document regarding the payment of the equity

TIF 17.77 KB 06.08.2025 12.09.1997 1

Sample report

TIF 33.68 KB 07.08.2025 11.09.1997 1

Sample report

TIF 26.34 KB 06.08.2025 11.09.1997 1

Protocols/decisions of a company/organisation

TIF 149.64 KB 07.08.2025 04.09.1997 5

Protocols/decisions of a company/organisation

TIF 88 KB 06.08.2025 03.09.1997 4

Confirmation or consent to legal address

TIF 23.79 KB 06.08.2025 25.08.1997 1

Other documents

TIF 22.96 KB 06.08.2025 19.08.1997 1

Protocols/decisions of a company/organisation

TIF 35.49 KB 06.08.2025 28.07.1997 1

Other documents

TIF 36.83 KB 06.08.2025 26.05.1997 2

Other documents

TIF 74.23 KB 06.08.2025 16.01.1997 2

Set of documents

TIF 134.21 KB 07.08.2025 5

Application

TIF 131.62 KB 06.08.2025 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register